31, Report:
#322393
Posted Date:
Jan 27 2023
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moishe Moshe Tzvi Faistman This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. Rolando Moishe Moshe Tzvi Faistman Royce stole the business and thousands of dollars invested from his cousin and the cousin's wife. Booklyn New York
This degenerate poses as a religious Jew in Crown Heights. He had his own cousin arrested after locking the man out of their business. His cousin and a friend worked on building the actual walls and stripping walls down to the brick at their new offices. The cousin suffered acid in ...
Entity
Kosher Universe Nero Bianco Marathon Marketing Rolando Royce Moshe Tzvi Faistman
Categories: Bigots
33, Report:
#1523653
Posted Date:
Jan 03 2023
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate/ The Rocchio Group *FRAUD*FRAUD*FRAUD*FRAUD
There isn't one thing about Philip Roy Foss/Optis Group and his Companies that lines up to anything but fraud. The deception begins with the promise of bonafide and verified Divorce Litigant Cases ready to work with Lenders and Realtors to help them with either a refinance or sale...
Entity
Philip Roy Foss/Optis Group/Optis Group Holdings/Optis Group Realty/Optis Group Real Estate
Categories: Business Opportunity Scam, Fraud, FRAUDS BEWARE
34, Report:
#1523231
Posted Date:
Dec 14 2022
Exact Data I purchased a business list and they refused - ignored me when I gave them an exact number of duplicates I wanted exchanged for good numbers. Chicago Illinois
Sent: Tuesday, December 13, 2022 5:03 PMTo: '[email protected]' ; 'Erika Lin' ; 'Gage Rael' Cc: '[email protected]' ; '[email protected]' ; '[email protected]' ; '[email protected]' Subject: RE: Exact Data File Uploaded IO 1140189 (114...
Entity
Exact Data
Categories: B to B Data lists
35, Report:
#1521636
Posted Date:
Dec 13 2022
Marie McKenze Renee Marie Montoya Mega Millions Sweepstake Trenton New Jersey
She contacted me via text, later phone calls, At first it was go give her a vanilla gift card then later make payments to the following accounts.
Tevin Powell - Wells Fargo: 868015
Romar Fagan - B of A: 2230294790
H. H. Designing - Wells Fargo Bank, 70014667
She produce a Mega Mil...
Entity
Marie McKenze
Categories: scam for gift cards, Scammed for cash on Offer Up
36, Report:
#1522844
Posted Date:
Dec 03 2022
3d printers Workshop, Angel Nicole, Jonathan McCrary ordered a printer back in august,was an elaborate scam and it never came. Okemos Michigan
ordered a printer back in august, they claimed it was back ordered and kept me waiting till november and now they have disappeared. They were able to fake an address, phone number, company emails, google reviews and much more. Very elaborate website with various youtube videos as we...
Entity
3d printers Workshop
Categories: Miscellaneous Electronics, electronics
38, Report:
#1522201
Posted Date:
Oct 31 2022
Professional Estate Sales, LLC Jonathan Savoy He’s ripped off thousands of people from estate sales go read his reviews. He is a true criminal. He needs to be stopped lawn. Law enforcement has been on his heels for years. Theft by taking Atlanta Ga
Initial Complaint Complaint Type: Advertising/Sales Issues 09/23/2022 Status: Answered
July 30, 2022 I purchased a Ponderosa Stock Trailer, at an estate auction held by ************************************************, ****************************************************************...
Entity
Professional Estate Sales, LLC Jonathan Savoy
Categories: Scam artist, Theft, Auction, Auction / Liquidators, Auction house, jewelry dealer, Auctioneers, Auctions
39, Report:
#1521780
Posted Date:
Oct 12 2022
Gibson Law Firm, LLC Jonathan A. Ross Denise Walters Threatening email to collect outstanding loan amount - completely fraudulent Washington DC
Threatening email to collect outstanding loan amount - completely fraudulent
Entity
Gibson Law Firm
Categories: Collection scam
40, Report:
#1521038
Posted Date:
Sep 17 2022
Dr. Jonathan Trager MD Adolescent Young Adult Medicine of Great Neck, Dr. Jonathan Trager, Dr. Trager, Pediatrician & Adolescent Medicine Physician located in Great Neck, NY, LLC, The Dermatology Specialists, Pediatric Dermatologist Dr. Trager mismanaged the treatment of my child Great Neck New York
Dr. Trager merely glimpsed at my child and came up with a treatment plan without explaining our options. He immediately dismissed my concerns for my child's condition. He became angry and defensive when I asked questions and scared my child during the appointment. I left the appoint...
Entity
Dr. Jonathan Trager MD
Categories: Medical, Clinics, Physician Offices, Physicians, Surgery, Doctor